NETJETS MANAGEMENT LIMITED

Company number 04309631

25 officers / 22 resignations

FERRELL, Bradley

• Correspondence address: 5 Young Street, Kensington, London, W8 5EH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 7 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

LUWISCH, Christian Marini

• Correspondence address: 5 Young Street, Kensington, London, W8 5EH
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 August 2013
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

WEEKS, Richard Mark Harry, Mr.

• Correspondence address: 5 Young Street, Kensington, London, W8 5EH
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 December 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

KELLY, William John

• Correspondence address: Flat 1, 7 Walpole Gardens Strawberry Hill, Twickenham, Middlesex, TW2 5SL
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 31 May 2006
• Nationality: Irish
• Occupation: Chief Financial Officer

PINTO, Luis Filipe De Jesus

• Correspondence address: 5 Young Street, Kensington, London, W8 5EH
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 24 October 2012
• Nationality: Portuguese
• Occupation: Cfo

SANTULLI, Vincent Francis

• Correspondence address: 7232 Fisher Islands Drive, Fisher Island, Fl 33109, Usa
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 5 July 2004
• Nationality: American
• Occupation: Chairman Of Netjets Europe

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2001
• Resigned on: 31 May 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2001
• Resigned on: 23 October 2001

BEVERIDGE, Marine Veronique Annie Eugene, Director

• Correspondence address: 5 Young Street, Kensington, London, W8 5EH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 August 2013
• Resigned on: 8 June 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Executive

BISHOP, Stephen Peter

• Correspondence address: 4880 Trumbo Ct, New Albany, Ohio Oh 43054, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 October 2001
• Resigned on: 15 June 2004
• Nationality: American
• Occupation: Chief Financial Officer

BOOTH, Mark William

• Correspondence address: 13 Collingham Gardens, London, SW5 0HS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 August 2002
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BORN, Thomas Gerhard

• Correspondence address: 5 Young Street, Kensington, London, W8 5EH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 September 2020
• Resigned on: 30 November 2023
• Nationality: German
• Country of residence: Portugal
• Occupation: Director

CONNOR, Phillip Eric

• Correspondence address: 5 Young Street, Kensington, London, W8 5EH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 October 2009
• Resigned on: 9 November 2012
• Nationality: English
• Country of residence: England
• Occupation: Executive

D'SOUZA, Elton

• Correspondence address: 245 Bloco B, Rua Calvet Magalhaes, 2774-550 Paco De Arcos, Portugal
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 November 2019
• Resigned on: 29 September 2020
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company President

HANSELL, Jordan Burke

• Correspondence address: 5 Young Street, Kensington, London, W8 5EH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 October 2009
• Resigned on: 9 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

KELLY, William John

• Correspondence address: Flat 1, 7 Walpole Gardens Strawberry Hill, Twickenham, Middlesex, TW2 5SL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 June 2004
• Resigned on: 31 May 2006
• Nationality: Irish
• Occupation: Chief Financial Officer

MACNAUGHTON, Kevin

• Correspondence address: 5 Young Street, Kensington, London, W8 5EH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 June 2017
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NISSL, Colleen

• Correspondence address: 5 Young Street, Kensington, London, W8 5EH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 November 2012
• Resigned on: 7 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

PACIFICO, Mario

• Correspondence address: 5 Young Street, Kensington, London, W8 5EH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 January 2018
• Resigned on: 13 June 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

PINTO, Luis Filipe De Jesus

• Correspondence address: 5 Young Street, Kensington, London, W8 5EH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 May 2006
• Resigned on: 15 August 2013
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

SANTULLI, Richard

• Correspondence address: 37 Blossom Cove Road, Red Bank, Nj 07701, Us
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 June 2004
• Resigned on: 9 October 2009
• Nationality: Usa
• Occupation: Chairman

SANTULLI, Vincent Francis

• Correspondence address: 7232 Fisher Islands Drive, Fisher Island, Fl 33109, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 23 October 2001
• Resigned on: 15 June 2004
• Nationality: American
• Occupation: Chairman Of Netjets Europe

SNOW, Richard Mason

• Correspondence address: 245, Bloco B, Rua Calvet Magalhaes, Paco De Arcos, Portugal, 2774 550
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 June 2019
• Resigned on: 27 November 2019
• Nationality: American
• Country of residence: Portugal
• Occupation: Company President

WERNER, Alexander Theodore

• Correspondence address: 5 Young Street, Kensington, London, W8 5EH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 November 2012
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2001
• Resigned on: 23 October 2001